| Date | Description |
|---|
| 2025-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/25, NO UPDATES |
| 2024-06-23 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-15 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-14 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER YAKOOB / 01/06/2020 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-06-13 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-05-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-03-07 |
delete address ST NICHOLAS HOUSE 31-34 HIGH STREET BRISTOL ENGLAND BS1 2AW |
| 2018-03-07 |
insert address BEAUFORT HOUSE 113 PARSON STREET BRISTOL ENGLAND BS3 5QH |
| 2018-03-07 |
update reg_address_care_of PETER YAKOOB => null |
| 2018-03-07 |
update registered_address |
| 2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM
BEAUFORT HOUSE 113 PARSON STREET
BRISTOL
BS3 5QH
ENGLAND |
| 2018-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM
C/O PETER YAKOOB
ST NICHOLAS HOUSE 31-34 HIGH STREET
BRISTOL
BS1 2AW
ENGLAND |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-07 => 2019-01-31 |
| 2017-12-21 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-01-07 |
delete address 11A LAWRENCE HILL INDUSTRIAL PARK CROYDON STREET BRISTOL ENGLAND BS5 0EB |
| 2017-01-07 |
insert address ST NICHOLAS HOUSE 31-34 HIGH STREET BRISTOL ENGLAND BS1 2AW |
| 2017-01-07 |
update reg_address_care_of null => PETER YAKOOB |
| 2017-01-07 |
update registered_address |
| 2016-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2016 FROM
11A LAWRENCE HILL INDUSTRIAL PARK
CROYDON STREET
BRISTOL
BS5 0EB
ENGLAND |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER YAKOOB |
| 2016-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2016 FROM
7 MILSOM STREET
BRISTOL
BS5 0SS
UNITED KINGDOM |
| 2016-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |